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Cian Healthcare Limited's Board of Directors met on May 30, 2026 and approved 9 business items for shareholder consideration via postal ballot. Key approvals include material related party transactions with promoter directors Mr. Pradeep Kumar Jain and Mr. Rajesh Jain, as well as holding company Ananta Medicare Limited. The Board also approved powers to sell or dispose of substantially the whole undertaking, enhancement of borrowing limits, and expanded authority for loans, investments and guarantees under Sections 185 and 186 of the Companies Act. Additionally, the Board approved appointment of Mr. Rajesh Jain as Managing Director and Ms. Simmi Soni as Woman Non-Executive Director. Remote e-voting will be open from June 10 to July 9, 2026, with June 5, 2026 as the cut-off date.
Shareholders must vote on material related party transactions with promoters and key management, as well as significant corporate powers. This broadens management's authority over assets and finances, and formalizes leadership appointments.